EFCC Nabs Calabar Yahoo-Yahoo Kingpin, Akpojivi Joel Onoriode

EFCC Nabs Calabar Yahoo-Yahoo Kingpin, Akpojivi Joel Onoriode Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested four...

Internet Fraudster: Judge Rejects Plea Bargain, Sends Omotola to Jail

Internet Fraudster: Judge Rejects Plea Bargain, Sends Omotola to Jail Apparently disgusted by the negative effect the activities of internet fraudsters impose on Nigeria’s image,...

Oluyeyi, Iramofu Bag 31 Years for Cyber Fraud, Others

Oluyeyi, Iramofu Bag 31 Years for Cyber Fraud, Others Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday,...

Finally, NFIU Monitors Revenue Allocations to Local Governments

Finally, NFIU Monitors Revenue Allocations to Local Governments The Nigeria Financial Intelligence Unit (NFIU) requests all financial institutions, other relevant stakeholders, public servants and the...

ICPC Arraigns NSCDC Staff for Job Scam, Appeals Against Gwarzo’s Acquittal 

ICPC Arraigns NSCDC Staff for Job Scam, Appeals Against Gwarzo's Acquittal  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Ngozi...

How NAMA Boss Looted N2.8b- EFCC

How NAMA Boss Looted N2.8b- EFCC A witness of the Economic and Financial Crimes Commission, EFCC, Nurudeen Bello, in the alleged N2.8billion fraud trial involving...

EFCC Arraigns Poly Graduate For $600 Internet Fraud

EFCC Arraigns Poly Graduate For $600 Internet Fraud The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, May 3, 2019 arraigned one...

Bafarawa Accuses Governors of fueling insecurity with Security Votes

Bafarawa Accuses Governors of fueling insecurity with Security Votes … Launches Foundation for Peace and Security A former Governor of Sokoto State, Alhaji Attahiru Dalhatu Bafarawa,...

PHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars

PHOTOS: EFCC Nabs 37 Imo Yahoo Boys with 25 Exotic Cars The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday,...

EFCC Arraigns Kwara Officials for Money Laundering

EFCC Arraigns Kwara Officials for Money Laundering The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, May 2, 2019 arraigned four officials...

NBC Boss Kawu Arraigned, Granted Bail over alleged N2.5bn Fraud

NBC Boss Kawu Arraigned, Granted Bail over alleged N2.5bn Fraud After several unsuccessful attempts due to absence in court of the accused persons, the Independent...

Organised Crime: EFCC Acquires Interpol’s Intel-Sharing Application

Organised Crime: EFCC Acquires Interpol's Intel-Sharing Application The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application...

Magu Warns Governors-Elect Against Corrupt Practices

Magu Warns Governors-Elect Against Corrupt Practices The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday, April 30, 2019 tasked...

EFCC Nabs Bank Fraudsters while attempting to Transfer $200,000

EFCC Nabs Bank Fraudsters while attempting to Transfer $200,000 The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC has arrested four suspects;...

EFCC Clamps Down on Abuja Internet Fraudsters

EFCC Clamps Down on Abuja Internet Fraudsters The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has turned the heat on internet...

EFCC Nabs 32 Yahoo-Yahoo Boys in Abeokuta

EFCC Nabs 32 Yahoo-Yahoo Boys in Abeokuta The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, April 25, 2019 arrested 32 suspected...

Lawyer in EFCC Net Over N7m Land Scam

Lawyer in EFCC Net Over N7m Land Scam The Economic and Financial Crimes Commission, (EFCC), Ilorin Zonal Office has arrested a legal practitioner, Akeem Jimoh...

EFCC Nabs Galaxy Boss, Sokoto Voodoist over Frauds

EFCC Nabs Galaxy Boss, Sokoto Voodoist over Frauds How Galaxy Boss Pulled-off N7bn Fraud on Nigerian Investors The Economic and Financial Crimes Commission (EFCC) has arrested...

Onnoghen Asks Appeal Court to Quash his Conviction

Onnoghen Asks Appeal Court to Quash his Conviction Suspended Chief Justice of Nigeria (CJN) Justice Walter onnoghen has asked the Court of Appeal, Abuja to...

EFCC: Again, Justice Ofili-Ajumobia Re-arraigned, Granted Bail

EFCC: Again, Justice Ofili-Ajumobia Re-arraigned, Granted Bail The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, April 18, 2019, re-arraigned Justice Rita...

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